Constellation Automotive Financing Plc
Company Profile
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Large EnterpriseConstellation Automotive Financing Plc
13483807•Public Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
29/06/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
96090
Risk
high risk
Company Overview
Registration, classification & business activity
Constellation Automotive Financing Plc (13483807) is a public limited with share capital incorporated on 29/06/2021 (4 years old) and registered in hook, RG279XA. The company operates under SIC code 96090 - other service activities n.e.c..
Public Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 29/06/2021
RG279XA
Financial Overview
Total Assets
£719.17M
Liabilities
£719.14M
Net Assets
£30.0K
Turnover
£50.62M
Cash
£50.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Legacy
Category:Incorporation
Date:05-07-2021
Application Trading Certificate
Category:Reregistration
Date:05-07-2021
Incorporation Company
Category:Incorporation
Date:29-06-2021
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/03/2025
Trading Addresses
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Headway House, Crosby Way, Farnham, Surrey, GU97XG
Related Companies
10
Contact
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA